SURGICAL IMPLANT SERVICE LTD

Key Data

Status

Dissolved

Company No.

05115892

Incorporation date

28/04/2004

Size

Total Exemption Small

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

23/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

21/03/2017

Liquidators' statement of receipts and payments to 2017-01-22

View PDF (13 pages)

08/02/2016

Liquidators' statement of receipts and payments to 2016-01-22

View PDF (12 pages)

17/03/2015

Liquidators' statement of receipts and payments to 2015-01-22

View PDF (9 pages)

22/10/2014

Insolvency court order

View PDF (8 pages)

22/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/02/2014

Withdraw the company strike off application

View PDF (2 pages)

09/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/01/2014

Statement of affairs with form 4.19

View PDF (6 pages)

28/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2014

Resolutions

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2014

Registered office address changed from Long & Co Limited 65a High Street Stevenage Herts SG1 3AQ on 2014-01-13

View PDF (2 pages)

01/01/2014

Application to strike the company off the register

View PDF (3 pages)

01/01/2014

Termination of appointment of James Almeyda as a director

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

12/02/2013

Appointment of Mr James Christian Almeyda as a director

View PDF (2 pages)

28/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

29/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

25/01/2012

Registered office address changed from Beuleigh House 2 Barton Drive Beaconsfield Bucks HP9 2DW on 2012-01-26

View PDF (2 pages)

19/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (14 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (14 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

15/03/2009

Secretary's change of particulars / michelle mclellan / 03/03/2009

View PDF (1 pages)

15/03/2009

Director's change of particulars / guy mclellan / 03/03/2009

View PDF (1 pages)

25/02/2009

Return made up to 29/04/08; full list of members

View PDF (7 pages)

18/02/2009

Director's change of particulars / guy mclellan / 12/02/2009

View PDF (1 pages)

08/02/2009

Registered office changed on 09/02/2009 from crown house london road, loudwater, high wycombe buckinghamshire HP10 9TJ

View PDF (1 pages)

08/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

07/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

14/05/2007

Return made up to 29/04/07; full list of members

View PDF (6 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

14/11/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

21/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

02/08/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Ad 29/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/05/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/04/2004 - 28/04/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/04/2004 - 28/04/2004	67500
Almeyda, James Christian	Director	12/02/2013 - 19/12/2013	-
Mclellan, Michelle Andrea	Secretary	28/04/2004 - Present	-
Mclellan, Guy	Director	28/04/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SURGICAL IMPLANT SERVICE LTD

SURGICAL IMPLANT SERVICE LTD is an(a) Dissolved company incorporated on 28/04/2004 with the registered office located at Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURGICAL IMPLANT SERVICE LTD?

SURGICAL IMPLANT SERVICE LTD is currently Dissolved. It was registered on 28/04/2004 and dissolved on 23/08/2017.

Where is SURGICAL IMPLANT SERVICE LTD located?

SURGICAL IMPLANT SERVICE LTD is registered at Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD.

What does SURGICAL IMPLANT SERVICE LTD do?

SURGICAL IMPLANT SERVICE LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for SURGICAL IMPLANT SERVICE LTD?

The latest filing was on 23/08/2017: Final Gazette dissolved following liquidation.